196 compliance analyst jobs in Sengkang North-East Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed twenty two hours ago

Service Request Analyst (SRM)

at Lenovo PCCW Solutions

This is a Full time job

$2,500 – $3,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

22h ago

Listed nineteen hours ago

Customer Solutions Officer

at citi.com

This is a Full time job

North-East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19h ago

Be an early applicant

Listed more than thirty days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Expiring soon

Listed twenty five days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Listed twenty nine days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed twenty five days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed three days ago

AML & Complaince Senior Officer

This is a Full time job

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed fifteen days ago

Sustainability Analyst

at SC Capital Partners

This is a Full time job

Orchard, Central Region

$5,000 – $6,000 per month

subClassification: OtherOther

classification: Real Estate & Property(Real Estate & Property)

Influence investment decisions and ESG strategies directly.
Collaborate across teams on impactful sustainability projects.
Thrive in a flat, results-driven, and growth-oriented culture.

15d ago

Listed twenty nine days ago

Banking Control Operation/Risk Control Analyst

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed three days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed eight days ago

AML Process Specialist

at Morgan McKinley

This is a Full time job

at Lam Research Singapore Pte Ltd

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed twenty three days ago

Senior FP&A Analyst

This is a Full time job

Paya Lebar, East Region

$6,500 – $9,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Leading supplier of wafer fabrication equipment & services
Values-based culture that delivers on its commitments
Commitment to developing capabilities

23d ago

Listed seven days ago

UP $4500 | Bank Securities & Derivative Analyst | East | Office Hours

at Nanyang Technological University

This is a Full time job

Changi, East Region

$3,800 – $4,500 per month

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed twenty nine days ago

System Analyst

at Singapore Power Ltd

This is a Full time job

Kallang, Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

29d ago

Expiring soon

Listed twenty three hours ago

IT Security Analyst, Governance, Risk and Compliance (Information Security Depar

This is a Full time job

Pioneer, West Region

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Flexi benefits programme (Inc. health insurance scheme)
Flexible Working Arrangements
Ranked Top 120 Best Employers in Singapore

23h ago

Be an early applicant

Listed two days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

2d ago

Listed four days ago

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

at DBS Bank Limited

This is a Full time job

at Manpower Staffing Services (S) Pte Ltd - Head Office

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed one day ago

Treasury Analyst | Contract

This is a Contract/Temp job

Lorong Chuan, North-East Region

$3,000 – $4,500 per month

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed twenty one days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed eighteen days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

Bras Basah, Central Region

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed ten days ago

Principal Analyst, GL Accounting

at GlobalFoundries

This is a Full time job

Woodlands, North Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

10d ago

Listed four days ago

Senior Executive/AM, Investment Ops & Compliance Risk (1 year Contract)

at Income Insurance Limited

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

4d ago

Listed twenty one days ago

Urgently hiring

Treasury & Credit Analyst

at K.U.S Holdings (S) Pte. Ltd.

This is a Full time job

Sembawang, North Region

$3,500 – $4,500 per month

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

5 days work week
Dynamic Work Environment
Competitive Compensation Package

21d ago

Listed twenty four days ago

Sr / Laboratory Analyst (Micro/ Chem Lab) 12h Shift

at Baxter Healthcare SA, Singapore Branch

This is a Full time job

Woodlands, North Region

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

24d ago

Expiring soon

Listed eight days ago

Lab Analyst

at Haw Par Healthcare Limited

This is a Full time job

Jurong West, West Region

$2,300 – $3,200 per month

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

Variable Bonus
Commitment to Wellness and Sustainability
Dynamic and Inclusive Work Environment

8d ago

Listed twenty seven days ago

Business Analyst (Healthcare)

at ALLIED SEARCH PTE. LTD.

This is a Full time job